TMT COMPUTING SERVICES LTD

(Company Number 06214057)

Registered office: 24 St Gabriels Lea, Chineham, Basingstoke, RG24 8RE

Principal trading address: 24 St Gabriels Lea, Chineham, Basingstoke, RG24 8RE

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 23 April 2019, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

Troy Melford Turner, Member

23 April 2019

Ag FG11703